FEMA & Banking

Blog, News, FEMA & Banking

October 4, 2021

Ministry of Home Affairs extends the validity of registration certificates issued under FCRA by Dec 31, 2021

Public Notice No. No.II/21022/23(22)/2020-FCRA-III, Dated … Continue reading “Ministry of Home Affairs extends the validity of registration certificates issued under FCRA by Dec 31, 2021”

Blog, News, FEMA & Banking

September 23, 2021

Taming An Unruly Horse By Wielding The ‘Uncelebrated’ Section 17 of The Securitization Act

[2021] 130 taxmann.com 303 (Article) … Continue reading “Taming An Unruly Horse By Wielding The ‘Uncelebrated’ Section 17 of The Securitization Act”

News, Blog, FEMA & Banking

September 22, 2021

Petitioner aggrieved by notices issued by bank u/s 13(2) and 13(4) can appeal against such notices u/s 17 before DRT

Case details: Shyam Radios Railway … Continue reading “Petitioner aggrieved by notices issued by bank u/s 13(2) and 13(4) can appeal against such notices u/s 17 before DRT”

News, FEMA & Banking

September 20, 2021

Borrower to approach DRT/DRAT and not Civil Court If he has any grievance against measures taken by a lender: HC

Case details: Rudra Bhattacharya v. … Continue reading “Borrower to approach DRT/DRAT and not Civil Court If he has any grievance against measures taken by a lender: HC”

Blog, News, FEMA & Banking

September 16, 2021

CIRP plea filed after 3 years of date of default was to be dismissed as barred by limitation: NCLAT

Case details: Kotak Mahindra Bank … Continue reading “CIRP plea filed after 3 years of date of default was to be dismissed as barred by limitation: NCLAT”

Blog, News, FEMA & Banking

September 16, 2021

Appeal filed by ED u/s 42 before HC through Assistant Director is maintainable rules, PMLA-AT

Case details: Enforcement Directorate, Kolkatta … Continue reading “Appeal filed by ED u/s 42 before HC through Assistant Director is maintainable rules, PMLA-AT”

News, Blog, FEMA & Banking

April 18, 2022

Flash Sales Regulations in India – Assessment

[2021] 130 taxmann.com 38 (Article) … Continue reading “Flash Sales Regulations in India – Assessment”

Blog, News, FEMA & Banking

September 10, 2021

Cheque bounced on account of being non-MICR cheque couldn’t be a ground for prosecution u/s 138 of NI Act

Case details: Md. Nasim Ansari … Continue reading “Cheque bounced on account of being non-MICR cheque couldn’t be a ground for prosecution u/s 138 of NI Act”

Blog, News, FEMA & Banking

September 10, 2021

HC refuses to grant bail in money laundering case due to pendency of investigation and non-cooperation of accused

Case details: Vijay Narendra Kumar … Continue reading “HC refuses to grant bail in money laundering case due to pendency of investigation and non-cooperation of accused”

Blog, News, FEMA & Banking

March 4, 2022

HC acquits person accused of offence u/s 138 as parties reached settlement and claim was satisfied

Case details: Ravikumar K v. … Continue reading “HC acquits person accused of offence u/s 138 as parties reached settlement and claim was satisfied”